ED

  NEW DELHI: A day after the Enforcement Directorate (ED) arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain in connection with a money laundering case, a Delhi court on Tuesday sent him to the agency’s custody till June 9. Jain, who was arrested by the ED on Monday evening, was produced before […]

  MUMBAI: Multiple teams of India’s financial probe agency, the Enforcement Directorate (ED) swung into action on Thursday morning and carried out searches at seven locations in Maharashtra linked to state minister Anil Parab in a fresh money laundering probe. An ED official associated with the probe said that the agency is searching the premises […]

NEW DELHI: Troubles mounted for Congress leader Karti P Chidambaram with the Enforcement Directorate (ED) registering a fresh case of money laundering against him. The Member of Parliament is also being investigated by the Central Bureau of Investigation (CBI) in an alleged visa for bribery case. According to top ED sources related to the probe, […]

NEW DELHI: The Enforcement Directorate (ED) has seized fixed deposits (FDs) worth Rs 133 crore and cash to the tune of Rs 70 lakh of former Odisha MLA Dr Jitendra Nath Patnaik in connection with a money-laundering probe involving illegal mining. The official said that cash and 124 fixed deposits were seized after the agency […]

  RANCHI: Pooja Singhal, Jharkhand mining secretary, was arrested by the Enforcement Directorate in connection with the Rs 18 crore Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) scam on Wednesday. The development comes after the financial probe agency questioned Singhal again for several hours at its Ranchi office along with her husband Abhishek Jha. […]

  RANCHI: Jharkhand Mining and Geology department secretary Pooja Singhal and her husband Abhishek Jha on Tuesday joined the Enforcement Directorate’s probe in connection with the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) scam to the tune of Rs 18 crore. Singhal came on ED’s radar last week after the agency sleuths carried out […]

  RANCHI: The Enforcement Directorate (ED) on Friday seized cash to the tune of Rs 19.31 crore during its searches at over 18 locations, including those related to Jharkhand’s mining department secretary Pooja Singhal, with a case related to corruption and misappropriation of Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) funds. The cash was […]

  NEW DELHI: Rs 5,551 crore of Chinese smartphone maker Xiaomi Technology India has been seized by the Enforcement Directorate (ED), the agency said on Saturday. The action has been taken under the provisions of the Foreign Exchange Management Act (FEMA), 1999. A source in the ED said that Xiaomi India is a wholly-owned subsidiary […]

  NEW DELHI: The Enforcement Directorate (ED) is carrying out searches at over 26 locations across the country in connection with the Rs 22,842 crore ABG Shipyard case, sources said on Tuesday. An ED source related to the probe told The New Indian, that the financial probe agency is conducting searches in Mumbai, Pune and Surat […]

  NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED) on Saturday initiated an investigation into the money laundering angle in the  Jahangirpuri communal violence case. “The ED has registered a case of money laundering to probe the angle of funding through various channels to the accused named in the FIR (in the Jahangirpuri […]